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HomeMy Public PortalAboutNovember 2 2017 Regular Session Greencastle Board of Park Commissioners 410 Minutes of the Regular Meeting Thursday, November 2, 2017 Present: President Beva Miller, Vice President Dr. John Hennette, Secretary Cathy Merrell, Tim Trigg, and Dr. Wayne Lewis Absent: None Also Present: Cory Daly - HWC Engineering, Eric Bernsee — Banner Graphic, Assistant Parks & Recreation Director Erin Ray, Park Maintenance supervisor David Bault, Park Maintenance Tech Taylor Webster, Park Maintenance Laborer Jorden Froderman, & Parks & Recreation Director Rod Weinschenk Call to Order The regular meeting of the Board of Park Commissioners was called to order at 7:30 p.m. by President B.Miller in the Greencastle City Hall council room. Public Input - None Approval of Minutes—Director R.Weinschenk presented minutes from the regular • meeting held on Thursday, October 5, 2017. One correction was noted: Tim Trigg was not in attendance at the meeting, so he didn't make the motion to adjourn. Following notation of the correction,the minutes from the regular meeting were approved on a motion from J.Hennette, second by T.Trigg. All Ayes. Approval of Monthly Claims & Invoices On a motion from J.Hennette, second by T.Trigg, the monthly claims and invoices were approved as presented. All Ayes. 5-Year Master Plan—Public Input Session Cory Daly with HWC Engineering was present to lead the discussion during the night's public input session. Although there were no members of the public in attendance at the meeting,the conversation was extensive with the park board providing future improvements and project ideas. (Please review the attached minutes provided by C.Daly, HWC Engineering.) Recreation Programs 1. Hunt for the Great Pumpkin—Assistant Director E.Ray reviewed this favorite Halloween activity which was held on Saturday, October 28. In short, this Halloween based"Easter Egg Hunt"drew 2-dozen 6-8 graders searching Robe- Ann Park with flashlights to find orange and black plastic "mini-pumpkins. 2. December programs include: a. Gingerbread House & Brickmania Contests 411 b. Breakfast with the Grinch 1 c. Phone Calls From Santa Claus d. Brickmania: Christmas Party . e. Brickmania: Santa Claus Next Meeting The next regular meeting of the Greencastle Board of Park Commissioners will be held on Thursday evening, December 7, 2017 at 7:30 p.m. in Greencastle City Hall; and host our Annual Christmas Holiday Gingerbread House & Brickmania Contests. Adjournment On a motion from T.Trigg, second by J.Hennette, the park board meeting was adjourned at 8:54 p.m. All Ayes. Minutes respectfully submitted by: \S? Roderick M. Weinschenk, Director Greencastle Parks & Recreation Department Minutes approved by: tn 7-)".490 Beva Miller, President Dr. John Henn tte, Vice President • l.i Cathy Merr , Secretary Tim Trigg , 2 GREENCASTLE PARKS & RECREATION DEPARTMENT (204) ACCOUNTS PAYABLE VOUCHER DOCKET • November 2, 2017 VENDOR DESCRIPTION AMOUNT AA Huber& Sons, Inc. BWSP restroom repairs 306.35 Baker's Septic Services, Inc. Portalets 142.00 Big Bounce Fun House, Inc. Sandlot Movie-in-The-Park (all fees) 1,054.92 Butler's L.P & Fertilizer, Inc. Softball field marker chalk 4.25 Cardinal Copier Solutions Copier fees 209.18 Card Services Recreation program expenditures 344.68 Headley Hardware Facility maintenance 206.64 Horizon Business Center Office supplies—copy paper, markers 86.80 Humphrey's Outdoor Power Lawn mower replacement parts 178.71 Joe Spiker Excavating BWSP, Anderson Street repairs 6,151.50 NAPA Auto Parts Antifreeze &wiper blades 56.97 Orkin Pest Control Parkhouse recurring pest service 94.30 Spear Corporation Splashpark pool chemicals—Acid Magic 85.50 State Chemical Graffiti remover& disinfectant wipes 413.32 Taylor Made Awards Sublimated gold plate • 11.50 Walmart Expenditures: 83.73 • Recreation supplies 70.01 • Facility maintenance supplies 13.72 • Total General Operation Expenses $9,430.35 (212) PARK NON-REVERTING SOFTBALL FUND Billy Wallace Umpire 3 coed softball games 66.00 Brad Nobles Umpire 19 games 418.00 Chris Huff Umpire 8 games 176.00 Lisa Porter Scorekeeper 26 games 260.00 Walmart Softball Concessions Supplies 104.77 Total Non-Reverting Softball Expenses $1,024.77 GRAND TOTAL MONTHLY EXPENSES S10,455.12 ALLOWANCE OF ACCOUNT PAYABLE VOUCHERS We have examined the Accounts Payable of the foregoing Accounts Payable Voucher Docket(s) consisting of 1 page(s) and, except for claims not allowed as shown on this docket, such claims are hereby allowed in the total amount of$10,455.12 dated this 2nd day of November, 2017. SIGNATURES OF GOVERNING BOARD Beva Miller,President Cathy Merre Secretary 1, Dr. John Hennette,Vice President Tim Trigg